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Compliance
FCRA Compliance
Designated bank account, FC-4, utilisation certificates—foreign contribution discipline that survives FCRA audits.
Organisations receiving foreign contributions must comply with FCRA regulations, including registration or prior approval, designated bank accounts, and annual FC-4 filings. We help classify donors, reconcile foreign contribution receipts, and prepare utilisation certificates while ensuring adherence to regulatory restrictions.
Typical FC-4 cycle
Annual return within notified window post year-end
Risk
Suspension of utilisation for non-compliance—early escalation
Process
Bank recon → program spend map → FC-4 → board certificate
FAQs
Corporate CSR to NGO?
We document arm’s-length grant terms so both sides meet audit expectations.
Foreign vendor payments?
Not always FC—depends on nature; we triage FCRA vs RBI general remittance rules.